Money laundering case

June 23, 2020
June 23, 2020

Money laundering case: SC stays HC bail to suspended jailer of Ctg central jail

The Supreme Court has stayed till June 30 a High Court order that granted bail to suspended jailer of Chattogram Central Jail Sohel Rana Biswas in a money laundering case.

May 19, 2020
May 19, 2020

Money laundering case: South Korean associate of casino ‘kingpin’ Salim Prodhan denied bail

The High Court refuse to grant bail to South Korean national Youngsik Lee, an associate of online casino “kingpin” Salim Prodhan, in a money laundering case.

March 10, 2020
March 10, 2020

HC rejects bail of GK Shamim’s bodyguards

The High Court rejects a bail petition of GK Shamim’s four bodyguards, a top government-listed contractor, in a money laundering case.

February 25, 2020
February 25, 2020

Laundering Tk 15cr: HC directs police to arrest Bismillah Group MD in 7 days

The High Court directs law enforcers to arrest Bismillah Group Managing Director Khaza Solaiman Anwar Chowdhury and six other executives in seven days in a case filed over laundering Tk 15.33 crore.

February 23, 2020
February 23, 2020

Money laundering: Charges pressed against ex-Jubo League leader Khalid

The Criminal Investigation Department (CID) presses charges against expelled Jubo League's Dhaka South Organising Secretary Khalid Mahmud Bhuiyan and five others in connection with a money...

February 3, 2020
February 3, 2020

HC refuses bail of GK Shamim’s bodyguards

The High Court has refused to grant bail to four bodyguards of GK Shamim, a top government-listed contractor, in a money laundering case.

January 13, 2020
January 13, 2020

Ex-minister's wife, daughters get bail in money laundering cases

The High Court has granted anticipatory bail to former minister Nazmul Huda’s wife Sigma Huda and their two daughters for eight weeks in two separate money laundering cases involving Tk 6.73 crore.

January 9, 2020
January 9, 2020

Ex-minister’s wife, daughters sued for ‘money laundering’

The Anti-Corruption Commission (ACC) files two cases against former minister Nazmul Huda’s wife and his two daughters for allegedly laundering about Tk 6.73 crore in abroad.

January 6, 2020
January 6, 2020

Court orders freezing GK Shamim's 194 bank accounts

A Dhaka court grants a petition filed by Criminal Investigation Department (CID) to freeze 194 bank accounts of GK Shamim, a top government-listed contractor, in connection with a money laundering...

September 26, 2019
September 26, 2019

GK Shamim, 7 bodyguards shown arrested in money laundering case

GK Shamim, a top government-listed contractor, and his seven bodyguards are shown arrested in a money laundering case.